WAVE SKY INVESTMENT LIMITED
天灝投資有限公司
About this company
WAVE SKY INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 2009. It is registered with company registration (CR) number 1314283 and business registration number (BRN) 50868272. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on September 14, 2013. There are 22 documents on file with the Companies Registry dating back to 2009, most recently (E)Final statement of accounts filed on June 14, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1314283
- BRN
- 50868272
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-10
- Dissolution Date
- 2013-09-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 天灝投資有限公司 | 2009-03-10 | Current |
| WAVE SKY INVESTMENT LIMITED | 2009-03-10 | Current |
Company Documents
(E)Final statement of accounts
2013-06-14 · Other
(E)Return of final meeting
2013-06-14 · Other
(E)Special resolution
2013-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)Special Resolution (Winding Up)
2012-10-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-08 · Winding Up
(E)FW1 - Certificate of solvency
2012-10-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-13 · Address Change
(E)FM1 - Mortgage or charge details
2010-02-11 · Charges
(E)Certificate of Registration of Charge
2010-02-11 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-08 · Address Change
(E)Memorandum & Articles of Association
2009-03-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2013-06-14 | |
| (E)Return of final meeting | Other | 2013-06-14 | |
| (E)Special resolution | Other | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-08 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-10 |
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Frequently asked questions
When was WAVE SKY INVESTMENT LIMITED incorporated?
WAVE SKY INVESTMENT LIMITED was incorporated in Hong Kong on March 10, 2009.
Is WAVE SKY INVESTMENT LIMITED still active?
No. WAVE SKY INVESTMENT LIMITED was wound up (members' voluntary) on September 14, 2013.
What are WAVE SKY INVESTMENT LIMITED's CR number and BRN?
WAVE SKY INVESTMENT LIMITED's company registration (CR) number is 1314283 and its business registration number (BRN) is 50868272.
What type of company is WAVE SKY INVESTMENT LIMITED?
WAVE SKY INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAVE SKY INVESTMENT LIMITED filed?
WAVE SKY INVESTMENT LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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